Regular City Commission Meeting 05/19/2020 06:00 PM By Teleconference

ROLL CALL:

INVOCATION OR MOMENT OF SILENCE: led by Commissioner Scott Maxwell

PLEDGE OF ALLEGIANCE: led by Vice Mayor Andy Amoroso

AGENDA - Additions / Deletions / Reordering:

PRESENTATIONS: (there is no public comment on Presentation items)

• A.PBC Fire Rescue annual report by Capt. Tim McCabe

• B.Updates/Reports:

  Testing in City of Lake Worth Beach

  Food

  City Operations Plans for re-opening facilities/services

COMMISSION LIAISON REPORTS AND COMMENTS:

PUBLIC PARTICIPATION OF NON-AGENDAED ITEMS AND CONSENT AGENDA:

APPROVAL OF MINUTES:

• A.Regular Meeting - May 5, 2020

• B.Special Meeting - May 12, 2020

CONSENT AGENDA: (public comment allowed during Public Participation of Non-Agendaed items)

• A.Agreement with Rosso Site Development for the District 2, Year 4 Full Construction Neighborhood Road Program Project

• B.Final Change Order #4 to Hardrives of Delray, Inc. dba Hardrives, Inc. for the Park of Commerce Phase 1A Infrastructure Improvements Project

• C.Consideration of settlement with Ferol Lynne Voltaggio in the amount of $110,000 (inclusive of attorney’s fees)

NEW BUSINESS:

• A.Second Amendment to Lease with RTT-Benny’s on the Beach, Inc.

• B.Second Amendment to Retail Lease with Mulligans Lake Worth Acquisition, LLC. 

CITY ATTORNEY'S REPORT:

CITY MANAGER'S REPORT:

• A.Commission meeting schedule: Workshops – General, Budget

ADJOURNMENT: